RULE 2 MONTHLY
Wed Jul 06 2022 08:35:36 GMT+0000 (Coordinated Universal Time)
Saved by @shubhangi_burle
-- RULE 2 MONTHLY ROLLING SELECT '2022' AS year, '6' as month, Z.rule_name, 'LIVE' AS status, 'MIN + FULL' as kyc, P.catg, 'Hourly' as Frequency, P.breaches FROM (SELECT 'HML_GC_BUY_INST_CHECK' as rule_name, Z.catg, SUM(IF(Z.totInsUsed >= Z.limit, 1, 0)) AS breaches FROM (SELECT A.senderuserid, A.transaction_id, (COUNT(DISTINCT B.senderglobalcardid) + COUNT(DISTINCT B.sender_vpa)) AS totInsUsed, IF(C.hml_category IS NOT NULL, C.hml_category, 'LOW RISK') AS catg, CASE WHEN C.hml_category = 'HIGH RISK' THEN 6 WHEN C.hml_category = 'MEDIUM RISK' THEN 8 ELSE 10 END AS limit FROM (SELECT DISTINCT senderuserid, transaction_id, senderglobalcardid, sender_vpa, updated_date as txnTime from fraud.transaction_details where year(updated_date) = 2022 and month(updated_date) = 6 and sendertype = 'INTERNAL_USER' AND workflowtype = 'CONSUMER_TO_MERCHANT' and pay_transaction_status = 'COMPLETED' AND errorcode = 'SUCCESS' and receiveruser in ('PHONEPEGC','QWIKCILVERGC') AND (upi_flag = 'TRUE' OR card_flag = 'TRUE'))A LEFT JOIN (SELECT DISTINCT senderuserid, transaction_id, senderglobalcardid, sender_vpa, updated_date as txnTime from fraud.transaction_details where year(updated_date) = 2022 and month(updated_date) IN (5,6) and sendertype = 'INTERNAL_USER' AND workflowtype = 'CONSUMER_TO_MERCHANT' and pay_transaction_status = 'COMPLETED' AND errorcode = 'SUCCESS' and receiveruser in ('PHONEPEGC','QWIKCILVERGC') AND (upi_flag = 'TRUE' OR card_flag = 'TRUE'))B ON A.senderuserid = B.senderuserid AND A.senderglobalcardid <> B.senderglobalcardid AND A.sender_vpa <> B. sender_vpa AND ((UNIX_TIMESTAMP(A.txnTime) - UNIX_TIMESTAMP(B.txnTime))/2592000) BETWEEN 0 AND 1 AND A.txnTime > B.txnTime LEFT JOIN (SELECT DISTINCT senderuserid, hml_category FROM fraud.hml_classification)C ON A.senderuserid = B.senderuserid GROUP BY A.senderuserid, A.transaction_id, C.hml_category)Z LEFT JOIN (SELECT DISTINCT eventdata_appliedrulesetid as rule_name, eventdata_mode FROM foxtrot_stream.kratos_default WHERE eventdata_actions = 'BLOCK' AND eventdata_appliedrulesetid = 'HML_GC_BUY_INST_CHECK' AND year = 2022 AND month = 6)Y ON Z.rule_name = Y.rule_name GROUP BY Z.catg)P
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